Cluster Sankey Data
================================================================================

Main Wallet: 3QtBBNBeFZH4d5d94GkcXUeYDdShpahkRRLZtYi5YnDp
Source Address: 3QtBBNBeFZH4d5d94GkcXUeYDdShpahkRRLZtYi5YnDp
RMV Type: TOKEN_IN
Total Transfers: 11
Main cluster: Clean Cluster
Subcluster: Blue=Router/Market | Light blue=Potential | Yellow=Warning | Red=Sybil | Pink=Spam (<0.001 SOL)

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Sender wallet(s) that sent to main recipient:
  1. 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD (Jupiter Aggregator Authority 4) [Router/Market/Fees]  2171614383 PSY
  2. 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f [Router]  457412 PSY (2x) avg 228706 PSY
  3. 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router]  4334237547 PSY (2x) avg 2167118773.5 PSY
  4. 7iWnBRRhBCiNXXPhqiGzvvBkKrvFSWqqmxRyu9VyYBxE (Jupiter Aggregator Authority 13) [Router/Market/Fees]  9500849 PSY
  5. CJs8RTYA28cc1ywpEreVY2T2GSGHwdrzzJmaK2DwdDye  1805099 PSY
  6. FMkGHy2afHeEiBNDzpuxAis4br6WkuDsJaCJRvyfRgTM [Router]  32882 PSY
  7. GP8StUXNYSZjPikyRsvkTbvRV1GBxMErb59cpeCJnDf1 (Jupiter Aggregator Authority 15) [Router/Market/Fees]  1468814 PSY
  8. HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC (Meteora Pool Authority)
  9. JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn [Router]  455971 PSY

Transfer Details:
================================================================================

Transfer 1:
  From: 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f [Router]
  To: 3QtBBNBeFZH4d5d94GkcXUeYDdShpahkRRLZtYi5YnDp [Sybil]
  Amount: 457412 PSY
  Timestamp: 2026-01-14 03:14:16
  Signature: N/A

Transfer 2:
  From: GP8StUXNYSZjPikyRsvkTbvRV1GBxMErb59cpeCJnDf1 [Router/Market/Fees]
  To: 3QtBBNBeFZH4d5d94GkcXUeYDdShpahkRRLZtYi5YnDp [Sybil]
  Amount: 1468814 PSY
  Timestamp: 2026-01-14 14:21:37
  Signature: N/A

Transfer 3:
  From: FMkGHy2afHeEiBNDzpuxAis4br6WkuDsJaCJRvyfRgTM [Router]
  To: 3QtBBNBeFZH4d5d94GkcXUeYDdShpahkRRLZtYi5YnDp [Sybil]
  Amount: 32882 PSY
  Timestamp: 2026-01-14 15:28:21
  Signature: N/A

Transfer 4:
  From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router]
  To: 3QtBBNBeFZH4d5d94GkcXUeYDdShpahkRRLZtYi5YnDp [Sybil]
  Amount: 2154752095 PSY
  Timestamp: 2026-01-14 16:20:11
  Signature: N/A

Transfer 5:
  From: 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD [Router/Market/Fees]
  To: 3QtBBNBeFZH4d5d94GkcXUeYDdShpahkRRLZtYi5YnDp [Sybil]
  Amount: 2171614383 PSY
  Timestamp: 2026-01-14 16:20:13
  Signature: N/A

Transfer 6:
  From: HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC
  To: 3QtBBNBeFZH4d5d94GkcXUeYDdShpahkRRLZtYi5YnDp [Sybil]
  Amount: 19473171 PSY
  Timestamp: 2026-01-14 16:21:24
  Signature: N/A

Transfer 7:
  From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router]
  To: 3QtBBNBeFZH4d5d94GkcXUeYDdShpahkRRLZtYi5YnDp [Sybil]
  Amount: 2179485452 PSY
  Timestamp: 2026-01-14 17:08:13
  Signature: N/A

Transfer 8:
  From: CJs8RTYA28cc1ywpEreVY2T2GSGHwdrzzJmaK2DwdDye
  To: 3QtBBNBeFZH4d5d94GkcXUeYDdShpahkRRLZtYi5YnDp [Sybil]
  Amount: 1805099 PSY
  Timestamp: 2026-01-14 18:52:47
  Signature: N/A

Transfer 9:
  From: JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn [Router]
  To: 3QtBBNBeFZH4d5d94GkcXUeYDdShpahkRRLZtYi5YnDp [Sybil]
  Amount: 455971 PSY
  Timestamp: 2026-01-14 19:56:27
  Signature: N/A

Transfer 10:
  From: 7iWnBRRhBCiNXXPhqiGzvvBkKrvFSWqqmxRyu9VyYBxE [Router/Market/Fees]
  To: 3QtBBNBeFZH4d5d94GkcXUeYDdShpahkRRLZtYi5YnDp [Sybil]
  Amount: 9500849 PSY
  Timestamp: 2026-01-14 20:47:14
  Signature: N/A

Transfer 11:
  From: 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f [Router]
  To: 3QtBBNBeFZH4d5d94GkcXUeYDdShpahkRRLZtYi5YnDp [Sybil]
  Amount: 0 PSY
  Timestamp: 2026-01-14 21:02:27
  Signature: N/A